

| HANSA TRUST PLC | 16/07/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re‑elect Alex Hammond-Chambers | Oppose |
| 3 | Re‑elect Jonathan Davie | For |
| 4 | Re‑elect Raymond Oxford | For |
| 5 | Re‑elect William Salomon | Oppose |
| 6 | Re‑elect Geoffrey Wood | Oppose |
| 7 | Approve the Remuneration Report | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 9 | Authorise Share Repurchase | For |
| 10 | Meeting notification related proposal | For |